1
34 LONDON ROAD (FREEHOLD) LIMITED
04926354 Honeydell Block Management 102 Knightrider Street, Maidstone, England
Active Corporate (9 parents)
Officer
2005-12-09 ~ now
IIF 34 - Director → ME
2
441CONSULTANTS LIMITED
14054825 09549965, 14279239, 16826178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Woodland Park Three Gates Road, Longfield, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-10 ~ dissolved
IIF 32 - Director → ME
2008-07-10 ~ dissolved
IIF 55 - Secretary → ME
4
12 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
5
Woodland Park, Three Gates Road, Fawkham, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 35 - Director → ME
2011-03-14 ~ dissolved
IIF 62 - Secretary → ME
6
Woodland Park, Three Gates Road, Longfield, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-10 ~ dissolved
IIF 30 - Director → ME
2008-07-10 ~ dissolved
IIF 56 - Secretary → ME
7
Cassidys, South Stour Offices, Roman Rd, Mersham, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 47 - Director → ME
8
Woodland Park, Three Gates Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 31 - Director → ME
9
Cassidys Chartered Accountants, South Stour Offices, Mersham, Kent, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-23 ~ 2022-11-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cassidys, South Stour Offices, Mersham, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09
IIF 5 - Ownership of shares – 75% or more → OE
11
CAPARO RENEWABLE AGRICULTURE DEVELOPMENTS LIMITED
06919467 Woodland Park, Three Gates Road, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 29 - Director → ME
2009-05-29 ~ dissolved
IIF 54 - Secretary → ME
12
KARBON WALLET HOLDINGS LIMITED
- 2024-02-26
14511753 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ 2024-10-01
IIF 36 - Director → ME
13
South Stour Offices Roman Road, Mersham, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 37 - Director → ME
14
42 Barncroft Drive, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 24 - Right to appoint or remove directors → OE
15
South Stour Offices, Roman Road, Mersham, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
Treejumpers Whitbread Hop Farm, Maidstone Road Paddock Wood, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 42 - Director → ME
2011-02-15 ~ dissolved
IIF 61 - Secretary → ME
17
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-21 ~ 2012-08-29
IIF 12 - Director → ME
18
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 40 - Director → ME
2011-02-16 ~ 2012-12-31
IIF 60 - Secretary → ME
19
GODLINGTON HOLDINGS LIMITED
- now 08299483ARISTEUS PROJECTS LIMITED
- 2023-03-22
08299483 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2012-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
20
GOOD EARTH ORGANICS TRADING LIMITED
11319901 Cassidys, South Stour Offices, Mersham, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
2 Farleigh Hill, Maidstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 19 - Director → ME
2016-03-10 ~ dissolved
IIF 59 - Secretary → ME
22
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (26 parents)
Officer
2011-11-29 ~ 2012-04-03
IIF 15 - Director → ME
23
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2013-08-15 ~ 2014-06-20
IIF 57 - LLP Member → ME
24
South Stour Offices South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 13 - Director → ME
26
Sutton Place, Sutton Road, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolved
IIF 38 - Director → ME
27
MM&S (5898) LIMITED
- 2015-11-26
09812770 06062425, SC514169, SC332613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-20 ~ 2018-01-24
IIF 46 - Director → ME
28
REWILDING OPPORTUNITIES LIMITED
13754317 42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIERRA LEONE AGRICULTURE LIMITED
- now 06638591ARISTEUS PALM OIL LTD - 2008-08-11
49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 33 - Director → ME
30
223 Upper Fant Road, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
31
SPANK MY PIG PRODUCTIONS LIMITED
07035635 Woodland Park Three Gates Road, Fawkham, Longfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 28 - Director → ME
2009-09-30 ~ dissolved
IIF 58 - Secretary → ME
32
THE GODLINGTON FOUNDATION LIMITED
07587912 Happylands, Tetbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
33
THE KIND PLANET COMPANY LIMITED
- now 11178163OUR GOOD EARTH ORGANICS LTD - 2018-05-22
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-07-20 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-23 ~ 2022-11-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE REWILDING AND REFORESTATION COMPANY LIMITED
15928829 Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-02
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
35
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 49 - Director → ME
2007-05-10 ~ dissolved
IIF 52 - Secretary → ME
37
TREEJUMPERS HOLDINGS LIMITED
- now 06242662ARISTEUS HOLDINGS LIMITED
- 2008-08-22
06242662 3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 48 - Director → ME
2007-05-10 ~ dissolved
IIF 51 - Secretary → ME
38
TREEJUMPERS LIMITED
- 2008-08-22
05153700 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Officer
2004-06-15 ~ dissolved
IIF 50 - Director → ME
2004-06-15 ~ dissolved
IIF 53 - Secretary → ME
39
Bradshott Farm, Bradshott, Near Liss
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 16 - Director → ME